Introduction
Watch Company
K
KOCHO MIDCO LIMITED
KOCHO MIDCO LIMITED is an active company incorporated on 1 February 2021 with the registered office located in Cardiff. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. KOCHO MIDCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13169232
LTD Company
Age
5 Years
Incorporated 1 February 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 January 2026 (3 months ago)
Period: 31 March 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 January 2026 (3 months ago)
Submitted on 5 February 2026 (2 months ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Previous Company Names
CHALLENGER 5 LIMITED
From: 1 February 2021To: 21 March 2022
Address
2 Kingsway 4th Floor Cardiff, CF10 3FD,
Previous Addresses
Waverley House 4th Floor 7-12 Noel Street London, Westminster W1F 8GQ United Kingdom
From: 1 February 2021To: 4 September 2025
19 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
15
Officers
0
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
BIRCH, Hannah Lisa
ActiveKingsway, CardiffCF10 3FD
Born April 1968
Director
Appointed 03 Feb 2025
BIRCH, Hannah Lisa
Kingsway, CardiffCF10 3FD
Born April 1968
Director
03 Feb 2025
Active
BREWER, Ian David
ActiveKingsway, CardiffCF10 3FD
Born July 1966
Director
Appointed 13 Aug 2025
BREWER, Ian David
Kingsway, CardiffCF10 3FD
Born July 1966
Director
13 Aug 2025
Active
GEORGIOU, Georgios
ActiveKingsway, CardiffCF10 3FD
Born January 1967
Director
Appointed 23 Feb 2021
GEORGIOU, Georgios
Kingsway, CardiffCF10 3FD
Born January 1967
Director
23 Feb 2021
Active
HOWLING, Mark Ian
ActiveKingsway, CardiffCF10 3FD
Born June 1961
Director
Appointed 03 Mar 2021
HOWLING, Mark Ian
Kingsway, CardiffCF10 3FD
Born June 1961
Director
03 Mar 2021
Active
BRADLEY, Richard
Resigned7-12 Noel Street, London, WestminsterW1F 8GQ
Born March 1981
Director
Appointed 03 Mar 2021
Resigned 06 Sept 2023
BRADLEY, Richard
7-12 Noel Street, London, WestminsterW1F 8GQ
Born March 1981
Director
03 Mar 2021
Resigned 06 Sept 2023
Resigned
DOWELL, Perry Michael Lee James
ResignedKingsway, CardiffCF10 3FD
Born May 1970
Director
Appointed 27 Feb 2025
Resigned 30 Jun 2025
DOWELL, Perry Michael Lee James
Kingsway, CardiffCF10 3FD
Born May 1970
Director
27 Feb 2025
Resigned 30 Jun 2025
Resigned
GENTLEMAN, Ray
Resigned7-12 Noel Street, London, WestminsterW1F 8GQ
Born January 1968
Director
Appointed 06 Sept 2023
Resigned 31 Oct 2023
GENTLEMAN, Ray
7-12 Noel Street, London, WestminsterW1F 8GQ
Born January 1968
Director
06 Sept 2023
Resigned 31 Oct 2023
Resigned
LEKERMAN, Desmond Julian
Resigned7-12 Noel Street, London, WestminsterW1F 8GQ
Born December 1967
Director
Appointed 01 Feb 2021
Resigned 03 Feb 2025
LEKERMAN, Desmond Julian
7-12 Noel Street, London, WestminsterW1F 8GQ
Born December 1967
Director
01 Feb 2021
Resigned 03 Feb 2025
Resigned
NUNNY, Mark Ian
Resigned7-12 Noel Street, London, WestminsterW1F 8GQ
Born December 1977
Director
Appointed 03 Mar 2021
Resigned 26 Jun 2023
NUNNY, Mark Ian
7-12 Noel Street, London, WestminsterW1F 8GQ
Born December 1977
Director
03 Mar 2021
Resigned 26 Jun 2023
Resigned
SMITH, Ronald Watson
Resigned7-12 Noel Street, London, WestminsterW1F 8GQ
Born August 1964
Director
Appointed 03 Mar 2021
Resigned 08 Mar 2022
SMITH, Ronald Watson
7-12 Noel Street, London, WestminsterW1F 8GQ
Born August 1964
Director
03 Mar 2021
Resigned 08 Mar 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
7-12 Noel Street, London, WestminsterW1F 8GQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Feb 2021
Kocho Group Holdings Limited
7-12 Noel Street, London, WestminsterW1F 8GQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Feb 2021
Active
Filing History
46
Description
Type
Date Filed
Document
10 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2025
4 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2025
27 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 March 2024
5 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 January 2024
5 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 January 2024
19 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2023
28 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 September 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2022
23 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 February 2021